Name: |
ALLOY WIZARD LTD
ALLOY WIZARD LIMITED |
Address: | 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG |
Incorporation Date: | 2004-07-27 |
date | name | form type |
2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-11-26 | FIRST GAZETTE | GAZ1 |
2019-09-26 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
2018-11-27 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | CS01 |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-19 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | CS01 |
2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MOFFETT / 26/07/2017 | CH01 |
2017-09-19 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ORFORD / 26/07/2017 | CH03 |
2016-01-06 | 27/07/15 FULL LIST | AR01 |
2016-10-17 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-09 | 27/07/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 27/07/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 27/07/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM52 PENNY LANEMOSSLEY HILLLIVERPOOLL18 1DG | AD01 |
2011-10-10 | 27/07/11 FULL LIST | AR01 |
2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-10-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-09-06 | 27/07/10 FULL LIST | AR01 |
2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-13 | 27/07/09 FULL LIST | AR01 |
2008-09-19 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-10-15 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-15 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | 363s |
2007-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-06 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM:C/O ALEXANDER MYERSON & CO61 RODNEY STREETLIVERPOOLMERSEYSIDE L1 9ER | 287 |
2006-12-06 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363s |
2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-02 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | 225 |
2005-11-22 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363a |
2005-07-04 | SECRETARY RESIGNED | 288b |
2005-07-04 | DIRECTOR RESIGNED | 288b |
2005-07-04 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM:181-185 NEW CHESTER ROADNEW FERRYWIRRALMERSEYSIDE CH62 4RB | 287 |
2005-07-04 | NEW SECRETARY APPOINTED | 288a |
2005-08-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-07-04 | AD 16/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-09-28 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM:5 JUPITER HOUSE, CALLEVA PARKREADINGBERKSRG7 8NN | 287 |
2004-08-12 | DIRECTOR RESIGNED | 288b |
2004-08-12 | SECRETARY RESIGNED | 288b |
2004-08-17 | NEW DIRECTOR APPOINTED | 288a |
2004-08-12 | NEW DIRECTOR APPOINTED | 288a |
2004-08-12 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-04-30 05:44:38